CLAVUS CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-07-31 |
| 18/02/2518 February 2025 | Appointment of Ms. Tahlia Kristin Higgs as a director on 2025-02-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Tobias Higgs as a director on 2022-11-24 |
| 27/01/2327 January 2023 | Director's details changed for Mr Tobias Higgs on 2022-11-24 |
| 12/01/2312 January 2023 | Director's details changed for Mr John Christopher Higgs on 2023-01-12 |
| 12/01/2312 January 2023 | Secretary's details changed for Mr John Christopher Higgs on 2023-01-12 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 34 ISLIP ROAD OXFORD OX2 7SW ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 1 HOBSON COURT HOBSON ROAD SUMMERTOWN OXFORD OXFORDSHIRE OX2 7LU ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/01/187 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE COTTAGE 35 CHURCH STREET HELMSLEY YORK NORTH YORKSHIRE YO62 5AD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/02/1621 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 18/08/1518 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HIGGS / 25/07/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HIGGS / 25/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/01/1527 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 15/08/1415 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGS |
| 01/04/131 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/11/117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HIGGS / 01/10/2010 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HIGGS / 01/10/2010 |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MRS SUSAN HIGGS |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM THE POPLARS BUTT LANE CARLTON HUSTHWAITE THIRSK NORTH YORKSHIRE YO7 2BW UNITED KINGDOM |
| 24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/01/103 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 4 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM BOOTH STREET CHAMBERS ASHTON UNDER LYNE LANCASHIRE OL6 7LQ |
| 21/11/0921 November 2009 | 14/11/09 STATEMENT OF CAPITAL GBP 4 |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED CASPER DOUGLAS NORTH LTD. CERTIFICATE ISSUED ON 01/07/09 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER HIGGS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY FIONA WARD |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT HARDING |
| 22/06/0922 June 2009 | S80A AUTH TO ALLOT SEC 17/06/2009 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HARDING / 01/01/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 26/06/2008 |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA WARD / 26/06/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 1 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ |
| 21/08/0721 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: BOOTH STREET CHAMBERS BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED TIMES MILL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED WARDCROFT LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | £ NC 100/50000 04/08/98 |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | NC INC ALREADY ADJUSTED 04/08/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 21/08/9821 August 1998 | ALTER MEM AND ARTS 04/08/98 |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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